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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSVERSAL CONSULTING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MARCIA ELENA AROSEMENA
    • AGENTE RESIDENTE
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    RICARDO HENRIQUEZ PERINO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ADELA PORTUONDO DE HENRIQUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE O, EN AUSENCIA SE ESTE, EL SECRETARIO OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS SEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2013
    Related members: 6
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    COSMOS RENT A CAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 2
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    INFRAESTRUCTURA TECNICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1999
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSVERSAL CONSULTING CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSVERSAL CONSULTING CORP. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada